📄 Extracted Text (138 words)
1
DEUTSCHE SARK TRUST
ZORRO DEVELOPMENT CORP. COMPANY AMERICAS
Si® RED HOOK GOWER. ST NEW YORK. NEW YORK MITA
ST THOMAS. USIA 00RM 1.103410 2/17/2016
I
PAY
ORDTO
ER THE
OF Rogers & Co.. Inc $ "21,510.99 I
Twenty-One Thousand Five Hundred Ten and 99/100""""'"'""'" *" ."'" en' 310
Rogers & Co.. Inc
2615 Islets Blvd SW
8
Albuquerque, NM 87105
MEMO
Invoice* Project* 72 - Water Development
31:
>1070065itc 660041730 02/23/16
***Signature not on file***
Check Information
Exception Type Hi, h dollar pull Previous Decision Refer
Account # I Previous Reason Signature Irregular
Routing # Amount 21 510.99
Sequence # 66041200 Check IS
Account Information
Account Name Zorro Development Corp Account Number
Branch Number 0 Officer Code
Account Message 1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0120490
CONFIDENTIAL SDNY_GM_00266674
EFTA01459802
ℹ️ Document Details
SHA-256
e030bef8f16e3f4550f7002710bfa511992dabd5a873e626d5ac26ba1a9101f9
Bates Number
EFTA01459802
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0